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Sole trader dossier

CATHERINE THERESE CAMILLE DUCA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-03
KYBE ID: FR-793983677 · 793983677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE THERESE CAMILLE DUCA

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Registration793983677

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Statusdissolved

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Incorporated2013-07-03

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Registered addressAV CHARLES RICHAUD, 04700 ORAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUTOSTOCK04dissolved CELINE RAMACCIdissolved CELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINOdissolved CG1 IMMOdissolved CG2 IMMOdissolved CLAUDE BARTHELEMY FERNAND CARRILLOdissolved COOP GRAINIERE ET HORTICOLE HAUTE PCEdissolved DELERICdissolved GARAGE A.F. AUTOdissolved GARAGE PROVENCE SERVICES - G.P.S. -dissolved LE FOURNIL D'ORAISONdissolved MAVERICKdissolved MAYLEEN oceane MARTINactive M C Aactive [ND]active ORAISON LAVAGEactive PATRICE JEAN ANDRE AUREILLEdissolved PATRICK MONIERdissolved RAYMONDE POURCHIERdissolved SA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100